About

Registered Number: 07535589
Date of Incorporation: 18/02/2011 (14 years and 2 months ago)
Company Status: Active
Registered Address: 7 Bell Yard, London, WC2A 2JR,

 

Established in 2011, Circle Square Holdings Ltd has its registered office in London. We do not know the number of employees at the organisation. There is only one director listed for Circle Square Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUDSON, Paul 21 July 2017 05 November 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 22 May 2020
AA - Annual Accounts 04 May 2020
PSC04 - N/A 17 March 2020
PSC04 - N/A 17 March 2020
CS01 - N/A 22 January 2020
CH01 - Change of particulars for director 22 January 2020
PSC04 - N/A 22 January 2020
CH01 - Change of particulars for director 17 January 2020
PSC04 - N/A 17 January 2020
AD01 - Change of registered office address 16 January 2020
CH01 - Change of particulars for director 14 January 2020
AD01 - Change of registered office address 14 January 2020
PSC04 - N/A 14 January 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 04 February 2019
PSC04 - N/A 04 February 2019
CH01 - Change of particulars for director 18 January 2019
AA - Annual Accounts 28 December 2018
AA01 - Change of accounting reference date 27 December 2018
TM01 - Termination of appointment of director 05 November 2018
AA - Annual Accounts 25 June 2018
AA01 - Change of accounting reference date 04 June 2018
AP01 - Appointment of director 10 January 2018
PSC01 - N/A 10 January 2018
SH01 - Return of Allotment of shares 10 January 2018
PSC07 - N/A 10 January 2018
CS01 - N/A 10 January 2018
RESOLUTIONS - N/A 14 September 2017
AA - Annual Accounts 05 September 2017
AA01 - Change of accounting reference date 05 September 2017
MR01 - N/A 16 August 2017
AD01 - Change of registered office address 13 August 2017
AP01 - Appointment of director 26 July 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 23 February 2015
CH01 - Change of particulars for director 23 February 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 27 February 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 18 May 2012
CERTNM - Change of name certificate 12 April 2011
AD01 - Change of registered office address 11 April 2011
AP01 - Appointment of director 11 April 2011
TM01 - Termination of appointment of director 08 April 2011
NEWINC - New incorporation documents 18 February 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 August 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.